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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Villar, Charles Alexander
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2018-02-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Thornton, Andrew
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Fleming, Ellen Mccool
    Born in July 1948
    Individual (21 offsprings)
    Officer
    2001-06-28 ~ 2001-08-04
    OF - Director → CIF 0
  • 4
    Greeves, Paul David
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2014-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Serjeant, David
    Individual (18 offsprings)
    Officer
    2001-08-03 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 6
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2001-08-03 ~ 2009-03-26
    OF - Director → CIF 0
  • 7
    Bainbridge, Alan David
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Kane, Christopher John
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2004-01-23 ~ 2014-07-03
    OF - Director → CIF 0
  • 9
    Ranyard, Peter John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2015-07-30 ~ 2015-10-14
    OF - Director → CIF 0
    Ranyard, Peter John
    Individual (28 offsprings)
    Officer
    2007-03-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Lindqvist, Thor Christian Forbes
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 11
    Cavanagh, Timothy James
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2016-08-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 12
    Murphy, Geraldine Majella Mary
    Born in June 1963
    Individual (46 offsprings)
    Officer
    2005-01-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Lewis, Gavin Andrew
    Born in May 1974
    Individual (96 offsprings)
    Officer
    2009-03-26 ~ 2011-07-08
    OF - Director → CIF 0
  • 14
    Robertson, Ian Donald Winton
    Born in June 1946
    Individual (48 offsprings)
    Officer
    2001-08-03 ~ 2004-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BBC PROPERTY DEVELOPMENT LIMITED

Period: 2001-08-03 ~ now
Company number: 04243136
Registered names
BBC PROPERTY DEVELOPMENT LIMITED - now
FFW 1941 LIMITED - 2001-08-03 04243147... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BBC PROPERTY DEVELOPMENT LIMITED
    Info
    FFW 1941 LIMITED - 2001-08-03
    Registered number 04243136
    Broadcasting House, Portland Place, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.